MULTAN — The Federal Investigation Agency (FIA) Multan Zone has arrested nine individuals accused of running extensive human trafficking and visa fraud operations across Multan and Bahawalpur. Authorities say the …
Tag:
financial crime
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A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …
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A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …
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SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …
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ANDERSON COUNTY, S.C. — A woman has been charged with identity fraud after deputies accused her of stealing an elderly woman’s identity to commit theft. Charla Webb was arrested in …
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A Florida woman involved in an international lottery fraud scheme has been sentenced to more than three years in federal prison for her role in defrauding victims of millions of …
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Enugu, Nigeria — Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 33-year-old Mbah Chidinma Sophina for allegedly defrauding a victim of N19 …
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A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …
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